Argosy Collegiate Charter School
January Finance Committee Meeting
Published on January 10, 2025 at 1:13 PM EST
Date and Time
Wednesday January 15, 2025 at 3:00 PM EST
Location
Virual Meeting - Zoom
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. Massachusetts General Laws, Chapter 30-A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 3:00 PM | |||
A. | Attendance | ||||
B. | Call the Meeting to Order | ||||
C. | Vote to Approve December 2024 Meeting Minutes | Approve Minutes | |||
II. | New Business | ||||
A. | Discussion: December 2024 Statement of Net Position | Discuss | |||
B. | Discussion: December 2024 Details of Revenue and Expenses | Discuss | |||
C. | Discussion: December 2024 Cash Flow Statement | Discuss | |||
D. | Discussion: December 2024 Dashboard | Discuss | |||
E. | Discussion: December 2024 Projections | Discuss | |||
F. | Discussion: FY25 Grant Updates | Discuss | |||
G. | Discussion: Other December 2024 Financial Statements | Discuss | |||
H. | Vote to Recommend Approval of December 2024 Financial Statements to the Board of Trustees | Vote | |||
I. | Discussion: School Employee Retirement Planning | Discuss | |||
J. | Discussion: Strategic Planning | Discuss | |||
III. | Old Business | ||||
A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
B. | Discussion: FY26 Budget Workshop | Discuss | |||
C. | Discussion: Update on Charter Amendment Submission | Discuss | |||
IV. | Closing Items | ||||
A. | Chair's Remarks | FYI | |||
B. | Adjourn Meeting | Vote |